A commission rogatory would be used in which gateway to obtain information from another country?
A.
An FIU request under the Egmont principles
B.
An MLAT request
Most Votes
C.
A supervisory channel request with the Basel Committee
D.
A FATF request
Answer:
B
User Votes:
A 12 votes
50%
B 28 votes
50%
C 2 votes
50%
D 1 votes
50%
Discussions
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SemaArcag
12 months ago
B. An MLAT request
A commission rogatory, also known as a letter rogatory, is a formal request from a court in one country to a foreign court for judicial assistance. In the context of obtaining information from another country for legal proceedings, such as in matters related to anti-money laundering (AML) and other financial crimes, the appropriate gateway would be an MLAT (Mutual Legal Assistance Treaty) request (Option B). MLATs provide a legal framework for countries to request and provide assistance in criminal matters, including the gathering of evidence and information.
aseel
3 months, 3 weeks ago
B. An MLAT request
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B. An MLAT request
A commission rogatory, also known as a letter rogatory, is a formal request from a court in one country to a foreign court for judicial assistance. In the context of obtaining information from another country for legal proceedings, such as in matters related to anti-money laundering (AML) and other financial crimes, the appropriate gateway would be an MLAT (Mutual Legal Assistance Treaty) request (Option B). MLATs provide a legal framework for countries to request and provide assistance in criminal matters, including the gathering of evidence and information.
B. An MLAT request